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What legal measures are taken to ensure that due diligence procedures are applied to high-risk clients in El Salvador?
The legislation establishes specific and more detailed procedures for high-risk clients, including closer supervision of their activities.
What is KYC (Know Your Customer) and what is its importance in Mexico?
KYC is a process used in the financial sector and other sectors to verify the identity of customers and ensure they comply with anti-money laundering and counter-terrorism financing regulations in Mexico. It is essential to prevent misuse of financial services and ensure the integrity of the financial system.
How is the sale of goods and services related to tourism and hospitality regulated in Mexico?
The sale of goods and services related to tourism and hospitality in Mexico is regulated by the Ministry of Tourism and PROFECO, guaranteeing transparency in costs and services offered to tourists.
What specific money laundering prevention and detection measures are applied in the Ecuadorian real estate sector in relation to PEP?
In the Ecuadorian real estate sector, specific measures are applied to prevent and detect money laundering related to PEP. This includes rigorous verification of the source of funds for significant real estate transactions, as well as collaboration with the UAF to report any suspicious activity that may be linked to PEP.
What are the options for participation in research and development projects for Colombians in Spanish universities?
Colombians interested in participating in research and development projects at Spanish universities can explore opportunities through doctoral programs, research scholarships and academic collaborations. By contacting academic departments and research professors, they can obtain information about ongoing projects and possibilities to contribute to the advancement of knowledge in their areas of interest.
What is the role of the Tax Administration in the identification and treatment of tax debtors in Bolivia?
The Tax Administration in Bolivia has the responsibility of identifying tax debtors, taking coercive measures when necessary, and facilitating negotiation processes for the regularization of debts.
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